General information
Ross Overington Limited
Type: NZ Limited Company (Ltd)9429040036182
New Zealand Business Number
199372
Company Number
Registered
Company Status
Ross Overington Limited (issued an NZ business identifier of 9429040036182) was registered on 13 Oct 1980. 2 addresses are in use by the company: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: registered, physical). 106 Commerce Street, Whakatane had been their registered address, until 22 Feb 2019. Ross Overington Limited used other names, namely: Awakeri Post Supplies Ltd from 13 Oct 1980 to 22 Feb 2012. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Overington, Ross James (an individual) located at Rd 4, Whakatane postcode 3194. The Businesscheck database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Louvain Street, Whakatane, Whakatane, 3120 | Registered & physical & service | 22 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ross James Overington
Rd 4, Whakatane, 3194
Address used since 04 Feb 2015 |
Director | 28 Feb 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 106 Commerce Street, Whakatane, 3120 | Registered & physical | 01 Dec 2017 - 22 Feb 2019 |
| 106 Commerce Street, Whakatane, 3120 | Physical & registered | 01 Mar 2016 - 01 Dec 2017 |
| 106 Commerce Street, Whakatane, 3120 | Physical & registered | 17 Feb 2009 - 01 Mar 2016 |
| Quay Accountants Limited, 156 The Strand, Whakatane | Registered & physical | 23 Jul 2005 - 17 Feb 2009 |
| Upstairs Phoenix House, Pyne Street, Whakatane | Registered & physical | 07 Mar 2003 - 23 Jul 2005 |
| C/o Ross J Overington, First Floor, National Bank Bldg The Strand, Whakatane | Registered & physical | 01 Jul 1997 - 07 Mar 2003 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Overington, Ross James Individual |
Rd 4 Whakatane 3194 |
13 Oct 1980 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barclay, Claire Individual |
Alice Stone Flats Whakatane 3120 |
13 Mar 2006 - 15 Apr 2011 |
|
Urquhart, Claire Individual |
Edgecumbe |
13 Oct 1980 - 13 Mar 2006 |
Location
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